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ABSOLUTE BUSINESS PROCESS HOLDINGS PRIVATE LIMITED




Absolute Business Process Holdings Private Limited is a Private incorporated on 10 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,267,000. It is inolved in Business activities n.e.c.

Absolute Business Process Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Absolute Business Process Holdings Private Limited are Anuj Khare and Vijay Kumar.

Absolute Business Process Holdings Private Limited's Corporate Identification Number is (CIN) U74999DL2004PTC128969 and its registration number is 128969.Its Email address is [email protected] and its registered address is 1202, 12th Floor, Aggarwal Corporate Heights, Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN.

Current status of Absolute Business Process Holdings Private Limited is - Active.

Company Details

CIN

U74999DL2004PTC128969

Company Name

ABSOLUTE BUSINESS PROCESS HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

128969

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 September 2004

Age of Company

19 years, 7 month, 11 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹8,267,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1202, 12th Floor, Aggarwal Corporate Heights, Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

00326721

ANUJ KHARE

Director

28 December 2005

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Other Companies Associated with

Company Designation Appointment Date

SUNKISSED ORGANIC FARMS PRIVATE LIMITED

Director

16 November 2007

WYNYARD INDIA PRIVATE LIMITED

Director

30 March 2013

NOVA BIG DATA ANALYTICS PRIVATE LIMITED

Director

04 June 2009

NWD SOFT INFRASTRUCTURE PRIVATE LIMITED

Additional Director

02 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07587761

VIJAY KUMAR

Additional Director

13 May 2017

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Other Companies Associated with

Company Designation Appointment Date

SUNKISSED ORGANIC FARMS PRIVATE LIMITED

Director

10 August 2016

WYNYARD INDIA PRIVATE LIMITED

Director

10 August 2016

NOVA BIG DATA ANALYTICS PRIVATE LIMITED

Director

16 September 2016

NWD SOFT INFRASTRUCTURE PRIVATE LIMITED

Additional Director

10 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10085863

2008-02-07

-

2010-04-30

5,000,000

VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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